DOSSIERS / MARIS TRADING'95 SRL
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Company dossier

MARIS TRADING'95 SRL

ONRC · COMPANY · INCORPORATED 1995-11-07
KYBE ID: RO-J1995002870139 · J1995002870139 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARIS TRADING'95 SRL
ro_onrc
J1995002870139
ro_onrc
active
ro_onrc
1995-11-07
ro_onrc
Str. CISMELEI 15, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BURIU IONUȚadministrator—ONRC registry
BURIU SORINELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100